wy P time every time Date: 06.02.2016 To, BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Policy on determination of Materiality under Regulation 30(5) of the SEBI (LODR) Regulations, 2015. Ref: M/s. Cinerad Communications Limited (Scrip Code: 530457) Dear Sir, With reference to Regulation 30 (6) ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the following Directors and Personnel have been authorized to determine the materiality of events or information and make requisite disclosure to the stock Exchange (3) a. Mrs. Vinita Daga, Managing Director; b. Mr. Pradeep Kumar Daga, Director; ¢. Dilip Kumar Hela, Chief Financial Officer; Ms. Bharti Agarwal, Company Secretary; In compliance with the aforesaid Regulation, the above named persons can be contacted for any correspondence/queries/ clarifications at cinerad@responce.in. Further, the contact details have also been hosted on the Company's website. We request you to take the above on your records and acknowledge receipt. ‘Thanking you. Pradeep Kumar Daga Director DIN : 00080515 Cinerad Communications Limited | Regd Ofe: Panis No G8, Grund Fx, | Corp. fie: Sub! Dut Bung) © chtadGrepencein (OmHeta Pama Prise Cop. Seely | 19 toe Re, 1 wncinrateonmutaton con (stint, Aree, nba 0055. eats 70000198, oda in Lena COES2 Nabari, na 148188208 56587 teat 22607014 f $91 382081 5683